MALL VENTURES LIMITED

Key Data

Status

Active

Company No.

02774151

Incorporation date

16/12/1992

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1992)

06/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

25/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

18/12/2024

Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 2024-12-18

View PDF (1 pages)

18/12/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

18/12/2024

Appointment of Mr Charles Stephen Spooner as a director on 2024-12-13

View PDF (2 pages)

18/12/2024

Appointment of Ms Emma Marie Mackenzie as a director on 2024-12-13

View PDF (2 pages)

18/12/2024

Termination of appointment of Stuart Andrew Wetherly as a director on 2024-12-13

View PDF (1 pages)

18/12/2024

Termination of appointment of Stuart Andrew Wetherly as a secretary on 2024-12-13

View PDF (1 pages)

18/12/2024

Termination of appointment of James Maltby Ryman as a director on 2024-12-13

View PDF (1 pages)

31/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

16/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

17/07/2023

Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 2023-07-17

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

08/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

30/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

17/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

06/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

17/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

30/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

08/07/2020

Change of details for Capital & Regional Plc as a person with significant control on 2018-02-05

View PDF (2 pages)

07/07/2020

Change of details for Capital & Regional Plc as a person with significant control on 2018-02-05

View PDF (2 pages)

18/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

26/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

14/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

21/09/2018

Appointment of Mr Stuart Andrew Wetherly as a director on 2018-09-14

View PDF (2 pages)

21/09/2018

Termination of appointment of Charles Andrew Rover Staveley as a director on 2018-09-14

View PDF (1 pages)

12/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

10/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

07/02/2018

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AY to 22 Chapter Street London SW1P 4NP on 2018-02-07

View PDF (1 pages)

11/01/2018

Appointment of Mr James Maltby Ryman as a director on 2018-01-11

View PDF (2 pages)

11/01/2018

Termination of appointment of Kenneth Charles Ford as a director on 2017-12-31

View PDF (1 pages)

29/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

12/06/2017

Director's details changed for Mr Charles Andrew Rover Staveley on 2017-06-12

View PDF (2 pages)

12/06/2017

Director's details changed for Mr Kenneth Charles Ford on 2017-06-12

View PDF (2 pages)

10/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

22/12/2016

Termination of appointment of Mark Richard Bourgeois as a director on 2016-12-22

View PDF (1 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

10/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (5 pages)

16/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

11/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

21/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

13/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

07/01/2014

Appointment of Mr Mark Richard Bourgeois as a director

View PDF (2 pages)

07/01/2014

Termination of appointment of Xavier Pullen as a director

View PDF (1 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

10/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

16/04/2013

Appointment of Mr Stuart Andrew Wetherly as a secretary

View PDF (1 pages)

16/04/2013

Termination of appointment of Falguni Desai as a secretary

View PDF (1 pages)

15/08/2012

Amended accounts made up to 2011-12-31

View PDF (7 pages)

02/07/2012

Statement of capital following an allotment of shares on 2012-01-03

View PDF (4 pages)

02/07/2012

Statement of capital following an allotment of shares on 2012-01-03

View PDF (0 pages)

27/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

16/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (6 pages)

24/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

06/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

17/01/2011

Resolutions

View PDF (30 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

17/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

04/03/2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2010-03-04

View PDF (2 pages)

09/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

26/08/2009

Resolutions

View PDF (1 pages)

18/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

09/10/2008

Director appointed charles andrew rover staveley

View PDF (1 pages)

01/10/2008

Appointment terminated director william sunnucks

View PDF (1 pages)

13/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

01/04/2008

Appointment terminated director martin barber

View PDF (1 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

02/07/2007

Director resigned

View PDF (1 pages)

10/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

05/06/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Secretary's particulars changed

View PDF (1 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

04/07/2005

Resolutions

View PDF (0 pages)

04/07/2005

Resolutions

View PDF (0 pages)

04/07/2005

Resolutions

View PDF (1 pages)

10/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

23/05/2005

Return made up to 10/05/05; full list of members

View PDF (8 pages)

14/03/2005

Director resigned

View PDF (1 pages)

28/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

17/05/2004

Return made up to 10/05/04; full list of members

View PDF (9 pages)

02/12/2003

Secretary's particulars changed

View PDF (1 pages)

08/06/2003

Return made up to 10/05/03; full list of members

View PDF (9 pages)

28/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

13/01/2003

New director appointed

View PDF (4 pages)

10/10/2002

Director resigned

View PDF (1 pages)

23/08/2002

Total exemption full accounts made up to 2001-12-25

View PDF (8 pages)

26/06/2002

Return made up to 10/05/02; full list of members

View PDF (9 pages)

26/04/2002

Director's particulars changed

View PDF (1 pages)

17/04/2002

Certificate of change of name

View PDF (2 pages)

10/04/2002

Accounting reference date extended from 25/12/02 to 31/12/02

View PDF (1 pages)

27/02/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

17/07/2001

Full accounts made up to 2000-12-25

View PDF (9 pages)

13/07/2001

Director's particulars changed

View PDF (1 pages)

22/05/2001

Return made up to 10/05/01; full list of members

View PDF (8 pages)

27/02/2001

Director's particulars changed

View PDF (1 pages)

22/02/2001

New director appointed

View PDF (4 pages)

22/02/2001

New director appointed

View PDF (3 pages)

15/02/2001

Certificate of change of name

View PDF (2 pages)

03/10/2000

Director's particulars changed

View PDF (1 pages)

28/06/2000

Full accounts made up to 1999-12-25

View PDF (11 pages)

05/06/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

28/04/2000

Director's particulars changed

View PDF (1 pages)

18/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2000

Ad 24/12/99--------- £ si 109900@1=109900 £ ic 100/110000

View PDF (2 pages)

04/02/2000

Resolutions

View PDF (1 pages)

04/02/2000

Resolutions

View PDF (1 pages)

04/02/2000

£ nc 100/241399 24/12/99

View PDF (1 pages)

05/01/2000

Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH

View PDF (1 pages)

20/12/1999

Certificate of change of name

View PDF (2 pages)

01/07/1999

Return made up to 10/05/99; full list of members

View PDF (14 pages)

18/06/1999

Full accounts made up to 1998-12-25

View PDF (11 pages)

10/06/1998

Return made up to 10/05/98; no change of members

View PDF (0 pages)

30/05/1998

Full accounts made up to 1997-12-25

View PDF (10 pages)

03/02/1998

Certificate of change of name

View PDF (2 pages)

02/01/1998

Auditor's resignation

View PDF (1 pages)

10/06/1997

Return made up to 10/05/97; full list of members

View PDF (14 pages)

04/06/1997

Full accounts made up to 1996-12-25

View PDF (10 pages)

16/06/1996

Full accounts made up to 1995-12-25

View PDF (10 pages)

11/06/1996

Return made up to 10/05/96; no change of members

View PDF (12 pages)

14/08/1995

Full accounts made up to 1994-12-25

View PDF (10 pages)

08/06/1995

Return made up to 10/05/95; no change of members

View PDF (22 pages)

02/11/1994

Full accounts made up to 1993-12-25

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22/06/1994

Return made up to 10/06/94; full list of members

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24/12/1993

Return made up to 16/12/93; full list of members

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24/12/1993

Registered office changed on 24/12/93

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03/06/1993

Ad 21/12/92--------- £ si 99@1

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04/03/1993

Statement of affairs

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26/01/1993

Ad 21/12/92--------- £ si 99@1=99 £ ic 1/100

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07/01/1993

Accounting reference date notified as 25/12

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16/12/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spooner, Charles Stephen	Director	13/12/2024 - Present	50
Sunnucks, William D'urban	Director	04/12/2002 - 30/09/2008	128
Ford, Kenneth Charles	Director	01/02/2001 - 30/12/2017	105
Lewis-Pratt, Andrew	Director	01/02/2001 - 28/06/2007	136
Mackenzie, Emma Marie	Director	13/12/2024 - Present	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MALL VENTURES LIMITED

MALL VENTURES LIMITED is an(a) Active company incorporated on 16/12/1992 with the registered office located at 89 Whitfield Street, London W1T 4DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALL VENTURES LIMITED?

MALL VENTURES LIMITED is currently Active. It was registered on 16/12/1992 .

Where is MALL VENTURES LIMITED located?

MALL VENTURES LIMITED is registered at 89 Whitfield Street, London W1T 4DE.

What does MALL VENTURES LIMITED do?

MALL VENTURES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for MALL VENTURES LIMITED?

The latest filing was on 06/01/2026: Total exemption full accounts made up to 2025-03-31.